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EFCC Boss, Bawa Accused Of Shielding NIMASA DG Over Alleged Diversion Of N1.5Trillion,$9.8Million—-A civic organisation, Centre for Public Accountability (CPA) and Civil Society Partners, has slammed the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurasheed Bawa, for allegedly obstructing justice and shielding the Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Mr Bashir Jamoh.

The group alleged that the EFCC, under the leadership of Mr Bawa, has refused to carry out a thorough investigation into the alleged diversion of funds, to the tune of N1.5 trillion and $9.8 million by the DG of NIMASA.

Addressing journalists on Wednesday over Bawa’s comprised stand in the case, the group and its CSO partners called on President Muhammadu Buhari to direct the EFCC Chairman to allow the Independent Corrupt Practices and Other Related Offences Commission (ICPC), to take over Jamoh’s case.

CPA alleged that Bawa’s alleged compromise in the investigation may be connected to the scholarships Mr Jamoh reportedly gave to three siblings of the EFCC Chairman, namely Mustapha Bawa Yusuf, Bawa Hassan Ibrahim and Haruna Mustapha Bawa.

The Executive Director of CPA, Olufemi Lawson, who addressed journalists, stated in the text of the address obtained by SaharaReporters that the group views Bawa’s stands as maladministration and abuse of office.

1665231846216_MUSTAPHA BAWA YUSUF ADMISSION LETTER
Olufemi said, “Our focus and address today, is premised on the worrisome involvement of the Chairman of the EFCC, Mr Abdurasheed Bawa, whose actions, and abuse of office, is beginning to constitute an obstruction to the cause of justice.

“We have waited till today to see if the EFCC, under the leadership of Mr Bawa, will do the needful, as challenged by DG NIMASA himself, to carry out a thorough investigation, into the allegations of diversion of funds, amounting to the tune of N1.5 trillion and $9.8 m respectively, but till date, nothing visible to Nigerians, including our independent findings, has been done by the EFCC.

BAWA HASSAN IBRAHIM ADMISSION LETTER
“Recall that on May 21, 2021, an online newspaper, Point Blank published an exclusive story in which the newspaper alleged that the DG of NIMASA, Mr Bashir Jamoh, was involved in some shady deals, ranging from blatant corruption and abuse of office.

“We were pleasantly surprised when the accused Mr Bahir Jamoh openly challenged the EFCC to investigate him and make public his findings.”

Olufemi said regrettably, after more than a year, it has become a hide-and-seek game, as nothing has been heard, from the EFCC.
“It was during this period having followed the allegations with keen interest that we stumbled on reasons, why these allegations against Mr Jamoh, may have been swept under the carpet.
“Curiously, three of the EFCC Chairman’s siblings namely; Mustapha Bawa Yusuf, Bawa Hassan Ibrahim and Haruna Mustapha Bawa are enjoying ‘scholarships’ from Mr Jamoh that the EFCC ought to be investigating at that time. We wonder if this is not corruption and the negotiation for the compromise of the investigation which should have been conducted on Bashir Jamoh; that is, if something is been done in that regard at all.

“The details of how they became beneficiary is in the attached documents. We view this as an act of maladministration and abuse of office from the EFCC chairman whose brothers are being sponsored by an accused that is under his radar.

“We want President Muhammadu Buhari to step into this matter, and direct the Independent Corrupt Practices and Other Related Offences Commission, ICPC, to take over Bashir Jamoh’s case with the view to get to the root of the matter.


“We also want the National Assembly, especially the Senate to ask the EFCC chairman to step aside, while a thorough investigation is carried out to unravel the mystery behind the ‘scholarships’ given to his siblings.

“We have monitored the EFCC chairman and have discovered that he’s always playing to the gallery instead of facing the task of preventing and fighting corruption headlong.
“To buttress our stand that Abdurasheed Bawa is cherry-picking in his investigations two cases will suffice here:
“You are all aware of the corruption allegations against the Speaker of Lagos State House of Assembly, Mr Mudashiru Obasa. Apart from the sensational report in the media, up till today, more than two years after, he has not been charged and neither has the case been conclusive.
“Whereas in the case of another Assembly Speaker in nearby Ogun State, Mr Olakunle Oluomo was promptly arrested at the airport and charged to court, by the Bawa-led EFCC. Is this not a case of double standard or cherry-picking depending on who’s involved?
“Without prejudice to the ongoing case, EFCC chairman was in the news for the wrong reason recently when he was sentenced for contempt.

“A judge ruled that a Sport utility Range Rover and N40m be returned to the owner since 2017 and he declined until the judge made that consequential order that he should be arrested and sent to Kuje prison.

“He also did not obey the ruling until he got an appeal court order to vacate the ruling.”

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Kebbi State Police Reportedly Reject ₦1.6 Million Bribe From Lakurawa

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Lakurawa

Kebbi State Police Reportedly Reject ₦1.6 Million Bribe From Lakurawa—-Thecloudngr reports that the Kebbi State Police Command has rejected a ₦1.6 million bribe offered by bandit group, Lukarawa, to compromise its prosecution of suspected members of the group.

The bribe was offered to the Command’s lead investigator, at the premises of the State Criminal Investigation Department, in Birnin-Kebbi.

In a statement on Tuesday, the Command’s spokesperson, Nafiu Abubakar, assured the commitment of the Kebbi Police to investigate and prosecute the suspects.

It read, “On January 13, 2025, at about 1800hrs, one Umaru Garba ‘m’ aged 53yrs of Dangandu village, Alhaji Abubakar Alhaji Mamman ‘m’ aged 51yrs of Maimaichi village, all of Arewa LGA, and Usman Muhammadu ‘m’ aged 50yrs of Bakaramba village in Argungu LGA, conspired and offered the sum of One Million and Sixty Thousand Naira ( ₦1, 060, 000) bribe to the Command’s lead Investigator, at the premises of the State Criminal Investigation Department, State Headquarters, Gwadangaji, Birnin Kebbi.

“The bribe is with a view to compromise the Investigation and prosecution of a case of banditry allegedly perpetrated by suspected Lakurawa terrorists operating in the northern part of the State.

The suspects were instantly arrested, and the investigation is still ongoing, after which they will be charged to court for prosecution.”

The Commissioner of Police, Kebbi State Command, Bello Sani, further commended the commitment and professionalism displayed by the detectives and urged other Police Officers to emulate them.

Sani reiterated the Command’s determination in the ongoing fight against banditry and other serious crimes to allow socio-economic activities to thrive in Kebbi State.

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JUST IN: Oriyomi Hamzat And Ooni Ex-Queen Charged With Murder Of 35 Children By Oyo State

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Oriyomi Hamzat And Ooni Ex-Queen

JUST IN: Oriyomi Hamzat And Ooni Ex-Queen Charged With Murder Of 35 Children By Oyo State—-The Oyo State Government has filed eight counts, bordering on murder and manslaughter against the ex-queen of the Ooni of Ife, Naomi Silekunola, the proprietor of an Ibadan-based radio station, Oriyomi Hamzat, and the Principal of Islamic High School, Bashorun, Ibadan, Abdulahi Fasasi, over the December 18, 2024 funfair stampede, during which 35 children died.

The charge sheet, marked I/05C/2025, sighted by our correspondent on Sunday, was filed on Friday, January 10, 2025, before the Oyo State High Court in Ibadan.

The Oyo State Government was listed as the complainant while Silekunola, Hamzat abd and Babatunde were named as defendants.

In the 18 counts, the government accused the defendants of “conspiracy to commit a felony to wit: murder, manslaughter, conspiracy to commit an offence to wit: criminal negligence, and criminal negligence.”

The offences are said to be contrary to and punishable under Section 324 of the Criminal Code, CAP 38, Vol II, Laws of Oyo State, 2000.

In the charge sheet obtained by The PUNCH, the prosecution disclosed the names and details of 14 out of the 35 children who died in the incident.

They include Musiliu Sofiat, female, eight years; Lekan Salami, male, seven years; Feyikemi Salam, female, 1.5 years; Olaniyan Joshua, male, 1.5 years; Laeef Muisi, male, eight years; Opeyemi Ayomide, female, four years; Adebayo-Fatimah, female, four years; Adebayo-Abibat, female, five years; Adeyanju Taiwo, female, eight years; Salaudeen Khalid, male, minor; Anjorin Faridat, female, 10 years; Nahaam Muisi, male, 13 years; and Babatunde Toheeb, male, 18 years.

The state alleged that the defendants “negligently omitted to provide adequate security, crowd control mechanisms, and medical facilities to prevent a stampede at a children’s funfair programme organised by you.”

It alleged that the defendants’ “negligent omission resulted in the death of Musiliu Sofiat, aged 8 years, and 34 other children, thereby committing an offence contrary to Section 308 and punishable under Section 344 of the Criminal Code, CAP 38, Vol II, Laws of Oyo State, 2000.”

Fasasi faces trial on a four-count charge, including conspiracy, acceleration of death, negligent acts causing harm, and failure to provide adequate security and medical facilities.

Last week, Oyo State Governor Seyi Makinde vowed that the state would prosecute the defendants.

The defendants have been in prison custody since December 24, following their arrest by the police.

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